EXHILARATION INCENTIVE MANAGEMENT LIMITED

Company number 03464125

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Apr 2013	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 17 April 2013	(2 pages)
15 Apr 2013	4.70	Declaration of solvency	(3 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 2	(4 pages)
01 Nov 2012	AP01	Appointment of Ms Catherine Margaret Nelson as a director	(2 pages)
31 Oct 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
31 Oct 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
04 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Sep 2010	TM01	Termination of appointment of Paul Shaw as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	(2 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for James Edward Donaldson on 31 March 2009	(2 pages)